Client onboarding

Client onboarding and continuous monitoring

MarketGuard offers a smooth and quick way to onboard your clients in compliance with regulatory requirements.

The system is designed to collect necessary company and shareholder data for verification:

• A client fills in an AML form or questionnaire

• A client's identity may be verified in many ways:

  • SMS identification

  • Video identification

  • Video-selfie

  • Photo-selfie

MarketGuard - Client onboarding

Please note that not all organisational forms of legal entities are supported, namely trusts and foundations are not supported.

AML monitoring

Utilizing the leading 3rd party AML service, our system thoroughly monitors all shareholders and key personnel of your client and detects if they are:

• Global sanctions list

• Politically exposed persons (PEP) list

• In other custom watch-lists

• You will be notified immediately if the client status changes

The main features are as follows:

• KYC / KYB

  Seamless onboarding of both retail and business customers

• Continuous monitoring

  Ongoing due diligence once the initial verification has been done

• Wallet verification

  Check easily the ownership of the blockchain wallets

• Automated workflow

  No more paperwork - gather and check documents online

• Data protection

  Store your client data in a secure manner

• Custom statuses

  Create your own workflow according to your needs

• External integrations

  Use SumSub for KYC checks or choose another provider